The California Department of Insur-ance (CDI) has arrested three suspects–Richard Contreras, 41, his wife Jun Nigh Contreras Carrasco, 42, of...
Fraud Roundup
S.D. Farm Couple Pleads Guilty to $1.3 Million Scheme: A Rapid City, S.D. couple has pleaded guilty in U.S. District...
Former Agent Accused of Taking $92,000 Joel Berg, the former owner of J.B. Williams & Co. in Weston, Fla., and...
Man Fined For Workers’ Comp Fraud A San Diego County Superior Court judge has sentenced Kevin Vint, 50, of Del...
A Rapid City, S.D. couple has pleaded guilty in U.S. District Court to conspiring to defraud the U.S. government out...
The owners of the former MedBack chiropractic clinics in Toledo and Northwest Ohio have entered into plea agreements in federal...
U.S. Attorney Patrick Fitzgerald has filed a request to join a whistleblower lawsuit against AmeriGroup Illinois that accuses the insurer...
Joel Berg, the former owner of J.B. Williams & Co. in Weston, Fla., and Seacoast Marine Insurance Inc. in Fort...
The Prosecutor’s Office has charged five St. Petersburg residents with filing false claims and defrauding two car insurance companies after...
Allen E. Weintraub of Miami, Fla., collected more than $100,000 in worthless Global hurricane insurance premiums he sold to at...